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Meeting Agenda
1. Call to Order by Board Chair Brott
2. Pledge of Allegiance
3. Roll Call of School Board Members
4. Communication and Reports
4.1. Enrollment Update
4.2. Finance Update
4.3. Administration and Department Head Reports
4.3.1. Superintendent of Schools
4.3.1.1. School Board Member Recognition
4.3.1.2. EGF Education Association Grant Presentation - Holly Wavra
4.3.2. Principals
4.4. Committee Reports
5. Consent Agenda
5.1. Minutes of the November 25, 2024 regular school board meeting
5.2. Personnel
5.2.1. Hires
5.3. Miscellaneous Payments
6. Recess Regular Meeting
7. 6:00 PM - Open Truth in Taxation Hearing - Room 195
8. Close Truth in Taxation Hearing
9. Reconvene Regular Meeting
10. Opportunity for Citizens to Speak on Items Not on the Agenda
11. Approve the Agenda
12. District Business
12.1. Approve Certification of 2024 Payable 2025 Levy
12.2. Increase Non-Varsity Event Workers' Pay
12.3. Adopt Superintendent Goals
12.4. Accept Donations to the School District
13. Payment of Claims and Accounts
14. Board Members' Comments
15. Next Meeting
16. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 9, 2024 at 5:30 PM - Regular Meeting
Subject:
1. Call to Order by Board Chair Brott
Attachments:
Subject:
2. Pledge of Allegiance
Subject:
3. Roll Call of School Board Members
Description:
Brandon Boespflug
Lynn Brott
Amanda Holweger
Lindsey King
Josh Perkerewicz
Eric Useldinger
Subject:
4. Communication and Reports
Subject:
4.1. Enrollment Update
Attachments:
Subject:
4.2. Finance Update
Attachments:
Subject:
4.3. Administration and Department Head Reports
Subject:
4.3.1. Superintendent of Schools
Subject:
4.3.1.1. School Board Member Recognition
Subject:
4.3.1.2. EGF Education Association Grant Presentation - Holly Wavra
Subject:
4.3.2. Principals
Subject:
4.4. Committee Reports
Subject:
5. Consent Agenda
Subject:
5.1. Minutes of the November 25, 2024 regular school board meeting
Attachments:
Subject:
5.2. Personnel
Subject:
5.2.1. Hires
Description:
Heather Devine, Evening Custodian, District, beginning December 16, 2024
Ahmed Farah, Bus Driver, District, beginning December 9, 2024
Kadynn Melquist, Paraprofessional, SP, beginning December 12, 2024
Subject:
5.3. Miscellaneous Payments
Description:
Approve November 27, 2024 Miscellaneous Payments in the amount of $18,828.29.
Attachments:
Subject:
6. Recess Regular Meeting
Subject:
7. 6:00 PM - Open Truth in Taxation Hearing - Room 195
Attachments:
Subject:
8. Close Truth in Taxation Hearing
Subject:
9. Reconvene Regular Meeting
Subject:
10. Opportunity for Citizens to Speak on Items Not on the Agenda
Subject:
11. Approve the Agenda
Subject:
12. District Business
Subject:
12.1. Approve Certification of 2024 Payable 2025 Levy
Attachments:
Subject:
12.2. Increase Non-Varsity Event Workers' Pay
Subject:
12.3. Adopt Superintendent Goals
Attachments:
Subject:
12.4. Accept Donations to the School District
Attachments:
Subject:
13. Payment of Claims and Accounts
Attachments:
Subject:
14. Board Members' Comments
Subject:
15. Next Meeting
Description:

The next meeting of the Board of Education will be the January organizational meeting, which has not yet been scheduled.

MN Statute 442A.15 BOARD ORGANIZATION AND PROCEDURES
Subdivision 1. Initial, Annual Meetings: As soon as practicable after the election of the first board members of a district, the board shall meet at the call of the temporary chair to elect officers and take other appropriate action for organization and administration of the district. Each board shall hold a regular annual meeting at the call of the chair or otherwise as the board prescribes on or as soon as practicable after the first business day in January of each year and such other regular and special meetings as the board prescribes.

 
Subject:
16. Adjourn

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